# EDGE Finance: Competitor and Positioning Report › 9. Bare m… (1)

Checks 1 to 4 of 12, each with its evidence

## What you can do here

- **Verify 1: Licence and protection | FCA/PRA-regulated…**: Verify: Licence and protection | FCA/PRA-regulated entity or regulated partne…
- **Verify 2: Human onboarding | Digital KYC/KYB with san…**: Verify: Human onboarding | Digital KYC/KYB with sanctions screening across th…
- **Verify 3: Agent identity (KYA) | Each agent registere…**: Verify: Agent identity (KYA) | Each agent registered, bound to a verified pri…
- **Verify 4: Mandates and limits | Per-agent spend caps…**: Verify: Mandates and limits | Per-agent spend caps per transaction/session/pe…
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